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Britcol Limited

SC572919

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA
Incorporated 04/08/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lc Secretaries Limited

secretary · Since 04/08/2017

BRITISH

Also on 468 other boards

Mr Nathan Peter Robert Gore

director · Since 04/08/2017

CONSULTANT ENGINEER

BRITISH · SCOTLAND · Age 52

Ms Luisa Muguetty Rodriguez Vega

director · Since 04/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Juan Pablo Gore

director · Since 09/12/2022

UNDERGRADUATE

BRITISH · UNITED KINGDOM · Age 23

Miss Isabella Gore

director · Since 16/12/2022

UNDERGRADUATE

BRITISH · UNITED KINGDOM · Age 22

Persons with Significant Control

Mr Nathan Peter Robert Gore

50–75% shares
50–75% votes

British · Scotland · Age 52

Gorevega Ltd, Neo House, Aberdeen, AB11 7LH

Notified 04/08/2017

Ms Luisa Muguetty Rodriguez Vega

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Gorevega Ltd, Neo House, Aberdeen, AB11 7LH

Notified 04/08/2017